A24 GROUP LIMITED

Company number 03262419

Date	Type	Description	View / Download
21 Sep 2009	288c	Director's change of particulars / charles rees / 21/09/2009	(1 page)
21 Sep 2009	288c	Director's change of particulars / penelope streeter / 21/09/2009	(1 page)
21 Sep 2009	288c	Director's change of particulars / adam streeter / 21/09/2009	(1 page)
21 Sep 2009	288c	Director's change of particulars / charles rees / 21/09/2009	(1 page)
19 May 2009	288a	Director appointed mr adam douglas donald streeter	(1 page)
05 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(25 pages)
09 Sep 2008	288a	Secretary appointed mrs nishma patel	(1 page)
09 Sep 2008	288b	Appointment terminated secretary nicholas rea	(1 page)
09 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(26 pages)
06 Sep 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
10 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
08 Sep 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
04 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(22 pages)
01 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	288c	Secretary's particulars changed	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: sentinel house suite b ground floor, 16-22 sutton court road sutton surrey SM1 4SY	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	363s	Return made up to 07/09/05; full list of members 363(288) ‐ Director resigned	(7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
07 Dec 2004	288a	New director appointed	(2 pages)
27 Sep 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
26 Apr 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
19 Dec 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)